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Hniya El maataoui

Hniya El maataoui

risk and compliance

Accounting / Finance

London, Greater London

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About Hniya El maataoui:

 ICA international Diploma in AMl and regulation compliance.

Experience

Professional banker with diverse work experience in Uk, Dubai and Paris.

expertise include trade finance, AML/KYC, Compliance, reporting and remediation, SAR’s, Sanctions, EDD, transaction monitoring. 

Education

Hold ICA international Diploma in AMl and regulation compliance.

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